DOSSIERS / LEA FLORA WAJNSZTOK
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Sole trader dossier

LEA FLORA WAJNSZTOK

FRANCE · SOLE TRADER · INCORPORATED 2014-02-18
KYBE ID: FR-800520264 · 800520264 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEA FLORA WAJNSZTOK
fr_inpi
800520264
fr_inpi
dissolved
fr_inpi
2014-02-18
fr_inpi
2014-12-27
fr_inpi
59 RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AAVP ARCHITECTUREdissolvedANDREW DUNCAN FRASER MCKENZIEdissolvedCEDRIC PREVOTactiveCHARLOTTE MARIE HELENE TARBOURIECHdissolvedCHRISTOPHE GERARD GARNIERdissolvedCORINNE EL MEDIONIdissolvedDPLPdissolvedEZRA LAROCHEdissolvedFERNAND VANELdissolvedGAIAdissolvedGIUSEPPE MONAIactiveIRENE MARIE-HELENE GRELONactiveJUSTINE CECILE MARIE DEVOSdissolvedLA COMPAGNIE CHEMIN MAGNETIQUEactiveLA PLAGE ET COMPAGNIEdissolvedLEWIS COHENdissolvedMARIANNE VIGIEdissolvedMARTIN VERVAATdissolved[ND]dissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off